- Company Overview for DRAKES OF BRIGHTON LIMITED (04419458)
- Filing history for DRAKES OF BRIGHTON LIMITED (04419458)
- People for DRAKES OF BRIGHTON LIMITED (04419458)
- Charges for DRAKES OF BRIGHTON LIMITED (04419458)
- More for DRAKES OF BRIGHTON LIMITED (04419458)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
12 Jul 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
12 Jul 2023 | TM01 | Termination of appointment of Andrew Shearer as a director on 27 June 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Charmaine Symes as a director on 27 June 2023 | |
12 Jul 2023 | PSC05 | Change of details for Drakes of Brighton Holdings Limited as a person with significant control on 12 July 2023 | |
12 Jul 2023 | AD01 | Registered office address changed from 7-9 Hawley Square Margate Kent CT9 1PF to 71 Queen Victoria Street London EC4V 4BE on 12 July 2023 | |
12 Jul 2023 | AP01 | Appointment of Mrs Jessica Mary Frankopan as a director on 27 June 2023 | |
12 Jul 2023 | AP01 | Appointment of Professor Peter Jarl Anthony Doimi De Frankopan as a director on 27 June 2023 | |
26 Jun 2023 | MR04 | Satisfaction of charge 4 in full | |
26 Jun 2023 | MR04 | Satisfaction of charge 3 in full | |
07 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 May 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
22 Mar 2023 | TM01 | Termination of appointment of Gayle Margaret Shearer as a director on 5 December 2022 | |
22 Mar 2023 | PSC07 | Cessation of Invicta Worldwide Group Limited as a person with significant control on 3 March 2023 | |
22 Mar 2023 | PSC02 | Notification of Drakes of Brighton Holdings Limited as a person with significant control on 3 March 2023 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
01 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Sep 2020 | AP01 | Appointment of Mrs Charmaine Symes as a director on 7 September 2020 | |
07 May 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates |